Resolutions for the General Meeting of Shareholders
Annual (179th)Appropriation of surplus
Election of 7 Directors
Election of 1 Audit & Supervisory Board member
Election of 1 alternate director
Election of 1 substitute statutory auditor
Payment of retirement allowances to retiring directors
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual (179th) |
| Date and time | 26 June 2026 (Friday), 10:00 a.m. (受付開始: 9:00 a.m.) |
| Matters for resolution | Proposal 1: Appropriation of surplus, Proposal No. 2: Election of 7 Directors, Proposal No. 3: Election of 1 Audit & Supervisory Board member, Proposal No. 4: Election of 1 alternate director, Proposal No. 5: Election of 1 substitute statutory auditor, Proposal No. 6: Payment of retirement allowances to retiring directors |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 1 new and 1 outside director |
Items this document does not state (1)
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The company will dispose of surplus based on its policy of maintaining a consolidated dividend payout ratio of 70%, with the objectives of maintaining stable dividends, strengthening shareholder returns and controlling shareholders' equity. The election of officers is due to the expiration of terms of office and resignations. Alternate officers are appointed in preparation for any shortfall in the number required by law. Retirement allowances will be paid to reward retiring directors for their contributions during their tenure.